SATNAM DISTRIBUTORS LLC v. COMMONWEALTH-ALTADIS, INC. et al
Plaintiff: SATNAM DISTRIBUTORS LLC and SATNAM DISTRIBUTORS LLC doing business as LION & BEAR DISTRIBUTORS
Defendant: COMMONWEALTH-ALTADIS, INC., COMMONWEALTH BRANDS, INC., HAROLD LEVINSON ASSOCIATES, INC. and ALTADIS, U.S.A., INC.
Case Number: 2:2014cv06660
Filed: November 20, 2014
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Bucks
Presiding Judge: J CURTIS JOYNER
Nature of Suit: Other Statutes: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2018 Filing 154 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER Settlement Conference held on 8/6/18. (fdc, )
July 17, 2018 Opinion or Order Filing 153 ORDER THAT THE ABOVE ACTION IS DISMISSED WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE J. CURTIS JOYNER ON 7/17/18. 7/17/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
July 16, 2018 Filing 152 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/16/18. (fdc)
July 12, 2018 Filing 151 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/12/18. (fdc)
July 12, 2018 Opinion or Order Filing 150 ORDER THAT THE DEFENDANT HAROLD LEVINSON ASSOCIATES' #128 MOTION TO SEAL DOCUMENT IS DENIED AS MOOT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 7/10/18.7/12/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
July 12, 2018 Filing 149 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/11/18. (fdc)
July 9, 2018 Filing 148 AMENDED NOTICE. PLEASE BE ADVISED THAT A SETTLEMENT CONFERENCE IN THE ABOVE-CAPTIONED CASE WILL BE HELD ON 8/10/18 AT 10:00 AM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(fdc)
July 9, 2018 Filing 147 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 7/9/18. (fdc)
July 2, 2018 Opinion or Order Filing 146 ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND PLAINTIFF IS GIVEN LEAVE TO FILE ITS MEMORANDUM IN SUPPORT OF ITS MOTION TO EXCLUDE CERTAIN OPINIONS OF DEFENDANT'S ECONOMIST DAVID T. SCHEFFMAN, Ph.D WITH ITS EXHIBITS UNDER SEAL. SIGNED BY HONORABLE J. CURTIS JOYNER ON 7/2/18. 7/3/18 ENTERED AND COPIES E-MAILED.(mbh, )
July 2, 2018 Opinion or Order Filing 145 ORDER THAT THIRD SETTLEMENT CONFERENCE SET FOR 7/13/2018 11:00 AM IN COURTROOM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER. SIGNED BY MAGISTRATE JUDGE THOMAS J. RUETER ON 7/2/18. 7/2/18 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 7/2/2018 (jaa, ).
June 29, 2018 Filing 144 Plaintiff's Memorandum in Support of its #143 Motion to Exclude Certain Opinions of Defendant Harold Levinson Associates, Inc.'s Economist David T. Scheffman, Ph.D. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 6/29/2018: #1 Exhibit sealed document) (lvj, ).
June 29, 2018 Filing 143 MOTION to Exclude Certain Opinions of Defendant Harold Levinson Associates, Inc.'s Economist David T. Scheffman, Ph.D. filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(LANDAU, BRENT)
June 29, 2018 Filing 142 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(LANDAU, BRENT)
June 28, 2018 Opinion or Order Filing 141 ORDER THAT DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S #129 MOTION FOR SANCTIONS IS DENIED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/27/18.6/28/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
June 27, 2018 Filing 140 NOTICE of Appearance by KATIE R. BERAN on behalf of SATNAM DISTRIBUTORS LLC with Certificate of Service(BERAN, KATIE)
June 27, 2018 Filing 139 NOTICE of Appearance by GARY I. SMITH, JR on behalf of SATNAM DISTRIBUTORS LLC (SMITH, GARY)
June 26, 2018 Opinion or Order Filing 138 ORDER THAT THE PARTIES' JOINT #137 MOTION TO SET PRE-TRIAL SCHEDULE IS GRANTED AND THE PARTIES ARE DIRECTED TO HEREAFTER COMPLY WITH THE FOLLOWING PRE-TRIAL SCHEDULE: DAUBERT MOTIONS ARE DUE BY 6/29/18, MOTIONS IN LIMINE DUE BY 8/24/18, PRE-TRIAL MEMORANDA DUE BY 9/14/18, TRIAL IN THIS MATTER IS SET TO BEGIN ON 9/24/18. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/26/18.6/26/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
June 26, 2018 Set/Reset Scheduling Order Deadlines: MOTIONS DUE BY 6/29/2018. MOTION IN LIMINE DUE BY 8/24/2018. JOINT PRETRIAL MEMO DUE BY 9/14/2018. TRIAL DATE SET FOR 9/24/2018 09:30 AM BEFORE HONORABLE J. CURTIS JOYNER. (fdc, )
June 21, 2018 Filing 137 Joint MOTION for Order to Set Pre-Trial Schedule filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
June 5, 2018 Opinion or Order Filing 136 ORDER THAT DEFENDANT HAROLD LEVINSON'S #134 MOTION FOR LEAVE TO FILE A REPLY IN SUPPORT OF ITS MOTION FOR SANCTIONS AND OTHER RELIEF IS GRANTED AND DEFENDANT IS GIVEN LEAVE TO FILE ITS REPLY IN THE FORM PROPOSED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/4/18.6/5/18 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
June 5, 2018 Opinion or Order Filing 135 ORDER THAT DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S #133 MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/4/18.6/5/18 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
May 31, 2018 Filing 134 HAROLD LEVINSON ASSOCIATES, INC.'S MOTION FOR LEAVE TO FILE A REPLY IN SUPPORT OF ITS MOTIONS FOR SANCTIONS. (FILED UNDER SEAL)(fdc) (lvj, ).
May 31, 2018 Filing 133 MOTION to Seal Document Motion for Leave to File a Reply in Support of its Motion for Sanctions and Other Relief filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
May 30, 2018 Opinion or Order Filing 132 ORDER THAT PLAINTIFF'S #130 MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 5/29/18.5/30/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
May 23, 2018 Filing 131 Plaintiff's Opposition to Defendant Harold Levinson Associates, Inc.'s #129 Motion for Sanctions. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 5/24/2018: #1 Exhibit sealed document, #2 Text of Proposed Order sealed document, #3 Certificate of Service sealed document) (lvj, ).
May 23, 2018 Filing 130 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
May 9, 2018 Filing 129 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S MOTION FOR SANCTIONS. (FILED UNDER SEAL)(fdc) (Additional attachment(s) added on 5/11/2018: #1 sealed document, #2 Exhibit sealed document, #3 Exhibit sealed document, #4 Exhibit sealed document, #5 Exhibit sealed document, #6 Exhibit sealed document, #7 Exhibit sealed document, #8 Exhibit sealed document, #9 Exhibit sealed document, #10 Exhibit sealed document, #11 Exhibit sealed document, #12 Exhibit sealed document, #13 Exhibit sealed document, #14 Exhibit sealed document, #15 Exhibit sealed document) (lvj, ).
May 9, 2018 Filing 128 MOTION to Seal Document filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
April 18, 2018 Filing 127 NOTICE of Hearing: JURY TRIAL rescheduled FOR 9/24/2018 at 9:30 AM IN COURTROOM 17A - 17TH Floor BEFORE HONORABLE J. CURTIS JOYNER.(sc, )
April 13, 2018 Filing 126 NOTICE of Hearing: JURY TRIAL SET FOR 9/17/2018 at 9:30 AM IN COURTROOM 17A - 17TH Floor BEFORE HONORABLE J. CURTIS JOYNER.(sc, )
April 10, 2018 Filing 125 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER. A Settlement Conference was held on 4/9/18. (fdc)
March 22, 2018 Filing 124 AMENDED NOTICE of Hearing: A SECOND SETTLEMENT CONFERENCE IS SET FOR 4/9/18 AT 2:00 PM IN COURTROOM 3-C BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(fdc)
March 20, 2018 Filing 123 AMENDED NOTICE of Hearing:A 2ND SETTLEMENT CONFERENCE IS SET FOR 4/4/18 AT 10:00 AM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER IN COURTROOM 3-C.(fdc)
February 15, 2018 Filing 122 Minute Entry for Settlement Conference held on 2/15/18 before U.S. Magistrate Judge Rueter. (mbh, )
February 15, 2018 Filing 121 NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 3/21/2018 10:00 AM BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(jl, )
January 18, 2018 Filing 120 NOTICE of Hearing: Please be advised that a Settlement Conference in the above-captioned case will be held on 2/15/18 at 10:00 AM IN COURTROOM 3-C BEFORE MAGISTRATE JUDGE THOMAS J. RUETER.(fdc)
January 17, 2018 Opinion or Order Filing 119 ORDER THAT MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL (DOC. 116) IS GRANTED AND MOVING DEFENDANT IS GIVEN LEAVE TO FILE ITS REPLY IN SUPPORT OF MOTION TO EXCLUDE THE OPINION OF DR. KEITH LEFFLER UNDER SEAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SIGNED STIPULATED PROTECTIVE ORDER IN THIS CASE. SIGNED BY HONORABLE J. CURTIS JOYNER ON 1/17/18. 1/17/18 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
January 17, 2018 Opinion or Order Filing 118 ORDER THAT ABOVE CAPTIONED MATTER IS REFERRED TO U.S. MAGISTRATE JUDGE THOMAS J. RUETER IN ACCORDANCE WITH 28 U.S.C 636 (b)(1)(A) FOR THE EXPLORATION OF SETTLEMENT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 1/16/18. 1/17/18 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
January 12, 2018 Filing 117 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE THE OPINION OF DR. KEITH LEFFLER re #107 MOTION to Exclude by HAROLD LEVINSON ASSOCIATES, INC.. *FILED UNDER SEAL* (rf, ) Modified on 1/16/2018 (rf, ). (Additional attachment(s) added on 1/16/2018: #1 SEALED DOCUMENT- EXHIBITS) (lvj, ).
January 12, 2018 Filing 116 MOTION to Seal Document Defendant Harold Levinson Associates, Inc.'s Reply in Support of its Motion to Exclude the Opinion of Dr. Keith Leffler filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
January 11, 2018 Opinion or Order Filing 115 ORDER THAT PLAINTIFF'S #80 MOTION FOR SUMMARY JUDGMENT AS TO DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S VIOLATION OF THE ROBINSON-PATMAN ACT IS DENIED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 1/10/18.1/11/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
January 9, 2018 Opinion or Order Filing 114 ORDER THAT DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S #84 MOTION FOR SUMMARY JUDGMENT IS DENIED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 1/8/18.1/9/18 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
December 28, 2017 Opinion or Order Filing 113 ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND THAT PLAINTIFF'S OPPOSITION TO DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S MOTION TO EXCLUDE THE EXPERT OPINION OF DR. KEITH LEFFLER, WITH EXHIBIT, SHALL BE FILED UNDER SEAL UNTIL FURTHER ORDER OF THIS COURT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 12/28/17.12/28/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 12/28/2017 (jaa, ).
December 22, 2017 Filing 112 Plaintiff's Opposition to Defendant Harold Levinson Associates, Inc.'s #107 Motion to Exclude the Expert Opinion of Dr. Keith Leffler. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 12/22/2017: #1 EXHIBIT A, #2 CERTIFICATE OF SERVICE, #3 PROPOSED ORDER) (lvj, ). Modified on 12/22/2017 (lvj, ).
December 22, 2017 Filing 111 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
November 28, 2017 Opinion or Order Filing 110 ORDER THAT THE PARTIES' JOINT #109 MOTION TO SET A BRIEFING SCHEDULE IS GRANTED AND THE PARTIES SHALL SUBMIT BRIEFING REGARDING THE MOTION TO EXCLUDE THE EXPERT OPINION OF DR. KEITH LEFFLER AS FOLLOWS: PLAINTIFF'S BRIEF IN OPPOSITION TO THE SAID MOTION SHALL BE FILED ON OR BEFORE 12/22/17. DEFENDANT HLA'S REPLY BRIEF IN FURTHER SUPPORT OF THE SAID MOTION SHALL BE FILED ON OR BEFORE 1/12/18. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/28/17.11/28/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
November 28, 2017 Set/Reset Deadlines as to #107 MOTION to Exclude. RESPONSES DUE BY 12/22/2017. (fdc, )
November 22, 2017 Filing 109 Joint MOTION for Order Setting Briefing Schedule filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
November 21, 2017 Opinion or Order Filing 108 ORDER THAT THE MOTION OF DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. #103 FOR LEAVE TO FILE MOTION TO EXCLUDE TESTIMONY OF DR. KEITH LEFFLER UNDER SEAL IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/20/17.11/21/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
November 20, 2017 Filing 107 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S MOTION TO EXCLUDE THE OPINION OF DR. KEITH LEFFLER. (FILED UNDER SEAL)(fdc) (Additional attachment(s) added on 11/21/2017: #1 SEALED DOCUMENT, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document, #7 sealed document, #8 sealed document, #9 sealed document) (lvj, ).
November 20, 2017 Filing 106 Defendant's Sur-Reply in Opposition to Plaintiff's Motion for Summary Judgment, Certificate of Service. (fdc)
November 20, 2017 Opinion or Order Filing 105 ORDER THAT THE #102 MOTION OF DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. FOR LEAVE TO FILE A SUR-REPLY BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/20/17.11/20/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
November 20, 2017 Opinion or Order Filing 104 ORDER THAT PLAINTIFF'S #101 MOTION FOR LEAVE TO FILE EXCERPTS OMITTED FROM DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/20/17.11/20/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
November 20, 2017 Filing 103 MOTION to Seal Document Motion to Exclude the Opinion of Dr. Keith Leffler filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
November 17, 2017 Filing 102 MOTION for Leave to File a Sur-Reply in Opposition to Plaintiff's Motion for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
November 15, 2017 Filing 101 MOTION for Leave to File Excerpts Omitted from Defendant Harold Levinson Associates, Inc.'s Reply in Support of Its Motion for Summary Judgment filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Exhibit A: Excerpts Omitted from HLA's Reply, #2 Text of Proposed Order, #3 Certificate of Service)(LANDAU, BRENT)
November 7, 2017 Opinion or Order Filing 100 ORDER THAT THE MOTIONS OF PLAINTIFF AND DEFENDANT HAROLD LEVINSON ASSOCIATES, INC FOR LEAVE TO FILE DOCUMENTS UNDER SEAL ARE GRANTED. PLAINTIFF AND DEFENDANT HAROLD LEVINSON ASSOCIATES, INC ARE GIVEN LEAVE TO FILE TO FILE THEIR REPLY BRIEFS IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT ANDANY SUPPORTING DECLARATIONS AND EXHIBITS ATTACHED THERETO UNDER SEAL. SIGNED BY HONORABLE J. CURTIS JOYNER ON 11/7/17. 11/7/17 ENTERED AND COPIES E-MAILED.(mbh, )
November 3, 2017 Filing 99 DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S Reply in Support of its Motion for Summary Judgment. (FILED UNDER SEAL) (fdc) (lvj, ).
November 3, 2017 Filing 98 SATNAM DISTRIBUTORS LLC'S Reply in Support of their #80 Motion for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 11/6/2017: #1 sealed document, #2 sealed document, #3 sealed document) (lvj, ).
November 3, 2017 Filing 97 MOTION to Seal Document Defendant Harold Levinson Associates, Inc.'s Reply in Support of its Motion for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
November 3, 2017 Filing 96 MOTION for Leave to File Documents Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
October 26, 2017 Opinion or Order Filing 95 ORDER THAT PLAINTIFF'S #91 MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND PLAINTIFF IS GIVEN LEAVE TO FILE ITS MEMORANDUM AND DECLARATION OF BRENT W. LANDAU AND ALL EXHIBITS AND ATTACHMENTS THERETO IN OPPOSITION TO HAROLD LEVINSON ASSOCIATES, INC.'S MOTION FOR SUMMARY JUDGMENT UNDER SEAL. SIGNED BY HONORABLE J. CURTIS JOYNER ON 10/25/17.10/26/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
October 26, 2017 Opinion or Order Filing 94 ORDER THAT THE #90 MOTION OF DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. IS GIVEN LEAVE TO FILE ITS OPPOSITION TO SATNAM DISTRIBUTORS' MOTION FOR SUMMARY JUDGMENT AND ALL OF THE SUPPORTING DECALARATIONS AND EXHIBITS ATTACHED THERETO UNDER SEAL. SIGNED BY HONORABLE J. CURTIS JOYNER ON 10/25/17.10/26/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
October 20, 2017 Filing 93 Response in Opposition to #80 Plaintiff Satnam Distributors' Motion for Summary Judgment, Declaration, Exhibits. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 10/23/2017: #1 SEALED DOCUMENT) (lvj, ).
October 20, 2017 Filing 92 Plaintiff's Memorandum in Opposition to Defendant Harold Levinson Associates, Inc.'s #84 Motion for Summary Judgment, Declaration. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 10/23/2017: #1 SEALED DOCUMENT, #2 SEALED DOCUMENT, #3 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #4 sealed document, #5 SEALED DOCUMENT, #6 SEALED DOCUMENT, #7 SEALED DOCUMENT, #8 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #9 sealed document, #10 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #11 sealed document, #12 SEALED DOCUMENT, #13 SEALED DOCUMENT, #14 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #15 sealed document, #16 SEALED DOCUMENT, #17 SEALED DOCUMENT, #18 SEALED DOCUMENT, #19 SEALED DOCUMENT, #20 SEALED DOCUMENT, #21 SEALED DOCUMENT, #22 SEALED DOCUMENT, #23 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #24 sealed document, #25 SEALED DOCUMENT, #26 SEALED DOCUMENT, #27 SEALED DOCUMENT, #28 SEALED DOCUMENT, #29 SEALED DOCUMENT, #30 SEALED DOCUMENT, #31 SEALED DOCUMENT, #32 SEALED DOCUMENT, #33 SEALED DOCUMENT) (lvj, ). (Additional attachment(s) added on 10/23/2017: #34 sealed document, #35 SEALED DOCUMENT) (lvj, ).
October 20, 2017 Filing 91 MOTION for Leave to File Documents Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
October 20, 2017 Filing 90 MOTION to Seal Document Opposition to Plaintiff Satnam Distributors' Motion for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
September 29, 2017 Opinion or Order Filing 89 ORDER THAT THE PARTIES' JOINT MOTION TO SET SCHEDULE #88 IS GRANTED AND THIS COURT'S PRIOR SCHEDULING ORDERS ARE NOW MODIFIED AS FOLLOWS: 1. THE PARTIES SHALL FILE THEIR RESPONSES TO SUMMARY JUDGMENT MOTIONS BY NO LATER THAN 10/20/17. THE PARTIES SHALL FILE ANY REPLIES/REPLY BRIEFS IN SUPPORT OF THEIR RESPECTIVE MOTIONS FOR SUMMARY JUDGMENT BY NO LATER THAN 11/3/17. THIS MATTER SHALL BE SCHEDULED FOR TRIAL AFTER THIS COURT ISSUES ITS RULINGS ON THE PARTIES' SUMMARY JUDGMENT MOTIONS. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/27/17. 9/29/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
September 29, 2017 Set/Reset Deadlines as to #80 MOTION for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act, #84 MOTION for Summary Judgment . RESPONSES DUE BY 10/20/2017. (fdc, )
September 26, 2017 Filing 88 Joint MOTION for Order Setting Schedule filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
September 26, 2017 Opinion or Order Filing 87 ORDER THAT PLAINTIFF'S #81 MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND PLAINTIFF IS GIVEN LEAVE TO FILE THE FOLLOWING DOCUMENTS UNDER SEAL: 1. MEMORANDUM IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AS TO DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S VIOLATION OF THE ROBINSON-PATMAN ACT; AND 2. DECLARATION OF BRENT W. LANDAU IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AS TO DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S VIOLATION OF THE ROBINSON-PATMAN ACT WITH EXHIBITS. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/25/17.9/26/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
September 26, 2017 Opinion or Order Filing 86 ORDER THAT THE #83 MOTION OF DEFENDANT HAROLD LEVINSON FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. IS GIVEN LEAVE TO FILE ITS MEMORANDUM IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AND ALL OF THE SUPPORTING DECLARATIONS AND EXHIBITS ATTACHD HERETO UNDER SEAL. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/25/17.9/26/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
September 20, 2017 Filing 85 Memorandum in Support of #84 Motion for Summary Judgment of Defendant Harold Levinson Associates, Inc., Declaration. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 9/22/2017: #1 sealed document, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document, #7 sealed document, #8 sealed document, #9 sealed document, #10 sealed document, #11 sealed document, #12 sealed document, #13 sealed document, #14 SEALED DOCUMENT, #15 SEALED DOCUMENT, #16 SEALED DOCUMENT, #17 SEALED DOCUMENT) (lvj, ).
September 20, 2017 Filing 84 MOTION for Summary Judgment filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
September 20, 2017 Filing 83 MOTION to Seal Document Memorandum in Support of Motion for Summary Judgment and supporting declaration and exhibits filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
September 20, 2017 Filing 82 Memorandum in Support of Plaintiff's #80 Motion for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act, Declaration. (FILED UNDER SEAL) (fdc) (Additional attachment(s) added on 9/20/2017: #1 sealed document, #2 sealed document, #3 sealed document, #4 sealed document, #5 sealed document, #6 sealed document, #7 sealed document, #8 sealed document, #9 sealed document, #10 sealed document, #11 sealed document, #12 sealed document, #13 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #14 sealed document, #15 sealed document, #16 sealed document, #17 sealed document, #18 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #19 sealed document, #20 sealed document, #21 sealed document, #22 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #23 sealed document, #24 sealed document, #25 sealed document, #26 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #27 sealed document, #28 sealed document, #29 sealed document, #30 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #31 sealed document, #32 sealed document, #33 sealed document, #34 sealed document, #35 sealed document, #36 sealed document, #37 sealed document, #38 sealed document, #39 sealed document, #40 sealed document, #41 sealed document, #42 sealed document, #43 sealed document, #44 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #45 sealed document, #46 sealed document, #47 sealed document, #48 sealed document, #49 sealed document, #50 sealed document, #51 sealed document, #52 sealed document, #53 sealed document, #54 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #55 sealed document, #56 sealed document, #57 sealed document, #58 sealed document, #59 sealed document) (lvj, ). (Additional attachment(s) added on 9/21/2017: #60 sealed document, #61 sealed document) (lvj, ).
September 20, 2017 Filing 81 MOTION for Leave to File Documents Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
September 20, 2017 Filing 80 MOTION for Summary Judgment as to Defendant Harold Levinson Associates, Inc.'s Violation of the Robinson-Patman Act filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
August 23, 2017 Opinion or Order Filing 79 ORDER THAT PLAINTIFF'S #78 MOTION FOR AN ORDER DISMISSING DEFENDANTS COMMONWEALTH-ALTADIS, INC., COMMONWEALTH BRNADS, INC. AND ALTADIS U.S.A., INC. IS GRANTED AND PLAINTIFF'S CLAIMS AGAINST DEFENDANTS TO DISMISS COMMONWEALTH-ALTADIS, INC., COMMONWEALTH BRNADS, INC. AND ALTADIS U.S.A., INC. ARE DISMISSED WITH PREJUDICE PURSUANT TO FRCP 41(A)(2) WITH EACH SIDE BEARING ITS OWN COSTS. IT IS FURTHER ORDERED THAT THIS ACTION SHALL CONTINUE AGAINST DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. ("HLA") AND THAT THIS ORDER IS WITHOUT PREJUDICE TO PLAINTIFF'S CLAIMS AGAINST THAT REMAINING DEFENDANT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 8/22/17.8/23/17 ENTERED & E-MAILED.(fdc)
August 2, 2017 Filing 78 MOTION to Dismiss Defendants Commonwealth-Altadis, Inc., Commonwealth Brands, Inc., and Altadis U.S.A., Inc. filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT)
June 9, 2017 Opinion or Order Filing 77 ORDER THAT DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S #75 MOTION FOR THE PRO HAC VICE ADMISSION OF WILLIAM C. LAVERY, ESQ. IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/8/17. 6/9/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
June 9, 2017 Opinion or Order Filing 76 ORDER THAT DEFENDANT HAROLD LEVINSON ASSOCIATES, INC.'S #74 MOTION FOR THE PRO HAC VICE ADMISSION OF MATTHEW B. ADLER, ESQ. IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/8/17. 6/9/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
May 31, 2017 Filing 75 MOTION for Pro Hac Vice Admission of William C. Lavery ( Filing fee $ 40 receipt number 0313-12100991.) filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
May 31, 2017 Filing 74 MOTION for Pro Hac Vice Admission of Matthew B. Adler ( Filing fee $ 40 receipt number 0313-12100923.) filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT)
March 24, 2017 Opinion or Order Filing 73 ORDER THAT PLAINTIFF'S #61 MOTION TO COMPEL IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/23/17.3/24/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
March 9, 2017 Opinion or Order Filing 72 ORDER THAT THE PARTIES' #71 JOINT REQUEST TO EXTEND DEADLINES IN THIS CASE IS GRANTED AND THE SCHEDULING ORDER DEADLINES ARE HEREBY FINALLY ADJUSTED AS FOLLOWS: DISCOVERY IS DUE BY 6/20/17. ALL MOTIONS FOR SUMMARY JUDGMENT SHALL BE FILED ON OR BEFORE 9/20/17. THIS CASE SHALL BE PLACED IN THE COURT'S TRIAL POOL ON 11/27/17. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/7/17. 3/9/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
March 9, 2017 Set/Reset Scheduling Order Deadlines: DISCOVERY DUE BY 6/20/2017. MOTION FOR SUMMARY JUDGMENT DUE BY 9/20/2017. TRIAL POOL SET FOR 11/27/2017. (fdc, )
March 3, 2017 Filing 71 Joint MOTION for Extension of Time to Complete Discovery filed by SATNAM DISTRIBUTORS LLC.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(LANDAU, BRENT)
March 3, 2017 Filing 70 EXHIBIT 2 to the Reply in Support of Plaintiff's Motion to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data. (FILED UNDER SEAL) (fdc) (afm, ).
March 3, 2017 Filing 69 REPLY to Response to Motion re #61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data filed by SATNAM DISTRIBUTORS LLC. (Attachments: #1 Exhibit 1: Amended Initial Disclosures, #2 Exhibit 2: Filed Under Seal, #3 Certificate of Service)(LANDAU, BRENT)
February 28, 2017 Opinion or Order Filing 68 ORDER THAT PLAINTIFF'S #65 MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL IS GRANTED AND PLAINTIFF IS GIVEN LEAVE TO FILE EXHIBIT 2 TO ITS PROPOSED REPLY BRIEF IN SUPPORT OF MOTION TO COMPEL DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. UNDER SEAL AT THE TIME OF THE FILING OF THE SAID REPLY BRIEF WITH THE OFFICE OF THE CLERK OF COURT. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/23/17.3/1/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
February 28, 2017 Opinion or Order Filing 67 ORDER THAT PLAINTIFF'S #64 MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL DEFENDANT HAROLD LEVINSON ASSOCIATES, INC. TO PRODUCE SALES DATA IS GRANTED AND PLAINTIFF IS GIVEN LEAVE TO FILE ITS REPLY BRIEF IN THE FORM PROPOSED WITHIN 7 DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY HONORABLE J. CURTIS JOYNER ON 2/23/17.3/1/17 ENTERED & E-MAILED.(fdc)
February 22, 2017 Filing 66 SATNAM DISTRIBUTORS LLC'S MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL. (FILED UNDER SEAL) (fdc) (lvj, ).
February 22, 2017 Filing 65 MOTION for Leave to File Document Under Seal filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Exhibit 2: Filed Under Seal, #2 Text of Proposed Order, #3 Certificate of Service)(LANDAU, BRENT)
February 22, 2017 Filing 64 MOTION for Leave to File Reply in Support of Motion to Compel filed by SATNAM DISTRIBUTORS LLC.Certificate of Service. (Attachments: #1 Exhibit A: Proposed Reply, #2 Exhibit 1: Amended Initial Disclosures, #3 Exhibit 2: Filed Under Seal, #4 Text of Proposed Order, #5 Certificate of Service)(LANDAU, BRENT)
February 21, 2017 Filing 63 RESPONSE in Opposition re #61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data filed by HAROLD LEVINSON ASSOCIATES, INC.. (Attachments: #1 Exhibit Initial Disclosures, #2 Exhibit Plaintiff's Responses to RFPs, #3 Exhibit Ostoyich Declaration)(WELSH, ROBERT)
February 6, 2017 Filing 62 NOTICE by SATNAM DISTRIBUTORS LLC re #61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data Notice of Filing of Corrected Declaration (Attachments: #1 Declaration Corrected Declaration of Brent W. Landau, #2 Certificate of Service)(LANDAU, BRENT)
February 6, 2017 Filing 61 MOTION to Compel Defendant Harold Levinson Associates, Inc. to Produce Sales Data filed by SATNAM DISTRIBUTORS LLC.Memorandum, Declaration, Certificate of Counsel, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit 1: First Set of Requests for Production of Documents, #3 Exhibit 2: HLA's Responses, #4 Exhibit 3: Declaration of Brent W. Landau, #5 Exhibit 4: Letter from Joseph Perry, #6 Exhibit 5: Proforma Invoice, #7 Certificate of Counsel, #8 Text of Proposed Order, #9 Certificate of Service)(LANDAU, BRENT)
September 8, 2016 Opinion or Order Filing 60 ORDER THAT DISCOVERY IS DUE BY 3/20/17, MOTIONS FOR SUMMARY JUDGMENT DUE BY 5/8/17, TRIAL POOL SET FOR 8/21/17. SIGNED BY HONORABLE J. CURTIS JOYNER ON 9/6/16. 9/8/16 ENTERED AND MAILED & E-MAILED.(fdc)
June 15, 2016 Opinion or Order Filing 59 ORDER THAT THE PARTIES' JOINT REQUEST TO EXTEND THE DEADLINES IN THIS CASE IS GRANTED. THE COURT HEREBY EXTENDS THE CURRENT CASE DEADLINES, AS SET FORTH IN THE COURT'S 2/3/16 SCHEDULING ORDER [ECF #54] BY TWO MONTHS. ALL DISCOVERY DUE BY 12/19/16, ALL MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 2/8/17, TRIAL POOL SET FOR 5/22/17. SIGNED BY HONORABLE J. CURTIS JOYNER ON 6/13/16. 6/15/16 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
April 21, 2016 Opinion or Order Filing 58 STIPULATION AND ORDER. RE: ELECTRONICALLY STORED INFORMATION PROTOCOL. SIGNED BY HONORABLE J. CURTIS JOYNER ON 4/20/16. 4/21/16 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
March 23, 2016 Filing 57 STIPULATED PROTECTIVE ORDER. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/23/16. 3/23/16 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
March 10, 2016 Opinion or Order Filing 56 ORDER THAT THE MOTION OF BRENT W. LANDAU, ESQ. FOR THE ADMISSION PRO HAC VICE OF STEVEN M. NATHAN, ESQ. [#55] ON BEHALF OF PLAINTIFF IS GRANTED. SIGNED BY HONORABLE J. CURTIS JOYNER ON 3/9/16. 3/10/16 ENTERED AND COPIES MAILED AND E-MAILED. (ECF APPLICATION ALSO MAILED TO NATHAN)(fdc)
March 2, 2016 Filing 55 Application of Steven Nathan, Esq. to practice in this court pursuant to LRCP 83.5.2 (Pro Hac Vice) on behalf of SATNAM DISTRIBUTORS LLC, Statement, Certificate of Service. ($40 Filing Fee Pd. Receipt #136371) (fdc)
February 3, 2016 Opinion or Order Filing 54 SCHEDULING ORDER. ORDER THAT DISCOVERY DUE BY 10/19/16. MOTIONS FOR SUMMARY JUDGMENT DUE BY 11/21/16. TRIAL POOL SET FOR 3/21/17. SIGNED BY HONORABLE J. CURTIS JOYNER ON 1/28/16. 2/3/16 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
January 28, 2016 Filing 53 Minute Entry for proceedings held before HONORABLE J. CURTIS JOYNER Pretrial Conference held on 1/27/16. (fdc)
January 26, 2016 Filing 52 Report Of Joint Rule 26(f) Report by SATNAM DISTRIBUTORS LLC. (LANDAU, BRENT)
January 20, 2016 Filing 51 NOTICE of Hearing: PRETRIAL CONFERENCE SET FOR 1/27/2016 at 11:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE J. CURTIS JOYNER.(sc, )
January 20, 2016 Opinion or Order Filing 50 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE L. FELIPE RESTREPO TO HONORABLE J. CURTIS JOYNER FOR ALL FURTHER PROCEEDINGS. SIGNED BY MICHAEL E. KUNZ, CLERK OF COURT ON 1/20/16. 1/20/16 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
December 14, 2015 Opinion or Order Filing 49 ORDER THAT THE PRETRIAL CONFERENCE SCHEDULED FOR 12/17/15 AT 11:00 AM [ECF #48] IS CANCELLED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 12/14/15. 12/14/15 ENTERED & E-MAILED.(fdc)
December 4, 2015 Opinion or Order Filing 48 ORDER THAT A PRETRIAL CONFERENCE IS SET FOR 12/17/15 AT 11:00 AM IN COURTROOM 8B BEFORE HONORABLE L. FELIPE RESTREPO. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 12/4/15. 12/7/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
December 4, 2015 Filing 47 NOTICE of Appearance by MATTHEW MITCHELL OATES on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC. with Certificate of Service(OATES, MATTHEW)
December 3, 2015 Opinion or Order Filing 46 ORDER THAT A PRETRIAL CONFERENCE IS SET FOR 12/10/15 AT 10:30 AM IN COURTROOM 8B BEFORE HONORABLE L. FELIPE RESTREPO. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 12/2/15. 12/3/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
November 17, 2015 Filing 45 ANSWER to #1 Complaint by ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC..(HITTINGER, CARL)
November 17, 2015 Filing 44 ANSWER to #1 Complaint by HAROLD LEVINSON ASSOCIATES, INC..(WELSH, ROBERT)
November 3, 2015 Opinion or Order Filing 43 ORDER THAT THE APPLICATION OF IRVING SCHER, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 11/2/15. 11/3/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
October 30, 2015 Filing 42 APPLICATION for Pro Hac Vice Admission of IRVING SCHER, ESQUIRE, on Behalf of SATNAM DISTRIBUTORS LLC. Sponsor's Statement and Certificate of Service. ($40 Fee Paid, Receipt #PPE129947). (ahf)
October 30, 2015 Opinion or Order Filing 41 STIPULATION AND ORDER THAT DEFENDANTS ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., AND HAROLD LEVINSON ASSOCIATES, INC. MAY HAVE AN ADDITIONAL FOURTEEN (14) DAYS, UNTIL 11/17/15 TO FILE THEIR RESPECTIVE ANSWERS TO THE REMAINING CLAIMS OF PLAINTIFF'S COMPLAINT.SIGNED BY HONORABLE L. FELIPE RESTREPO ON 10/30/15. 10/30/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
October 16, 2015 Opinion or Order Filing 40 ORDER THAT THE APPLICATION OF HUGH HOLLMAN, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 10/16/15. 10/19/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
October 16, 2015 Filing 39 MOTION for Pro Hac Vice Admission of Hugh Hollman filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. Receipt #129246) Modified on 10/16/15 (fdc).
October 14, 2015 Filing 38 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS TO DISMISS PLAINTIFF'S COMPLAINT [#22, 23] ARE GRANTED IN PART AND DENIED IN PART, AS FOLLOWS: THE MOTION TO DISMISS FILED BY COMMONWEALTH-ALTADIS, INC., COMMONWEALTH BRANDS, INC., AND ALTADLIS, U.S.A., INC. IS DENIED AS TO COUNT I OF PLAINTIFF'S COMPLAINT AND GRANTED AS TO COUNTS V AND VI. THE MOTION TO DISMISS FILED BY HAROLD LEVINSON ASSOCIATES, INC. IS DENIED AS TO COUNT II OF PLAINTIFF'S COMPLAINT AND GRANTED AS TO COUNTS III, IV, V, AND VI. DEFENDANTS SHALL FILE ANSWERS TO THE REMAINING CLAIMS OF PLAINTIFF'S COMPLAINT NO LATER THAN 20 DAYS FROM THE DATE OF THIS ORDER. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 10/14/15. 10/14/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
October 14, 2015 Filing 37 MEMORANDUM AND OPINION. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 10/14/15. 10/14/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
August 21, 2015 Filing 36 Notice of Filing of Official Transcript with Certificate of Service re #35 Transcript - PDF, 8/24/2015 Entered and Copies Emailed and Mailed. (aeg, )
August 21, 2015 Filing 35 TRANSCRIPT of MOTION TO DISMISS HEARING held on 7/22/2015, before Judge L. FELIPE RESTREPO. Court Reporter/Transcriber ESR/TRANSCRIBERS LIMITED. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2015. Redacted Transcript Deadline set for 9/21/2015. Release of Transcript Restriction set for 11/19/2015. (aeg, ) Modified on 8/25/2015 (lisad, ).
July 23, 2015 Filing 34 Minute Entry for proceedings held before HONORABLE L. FELIPE RESTREPO Motion Hearing held on 7/22/15 re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HAROLD LEVINSON ASSOCIATES, INC., #22 MOTION to Dismiss Plaintiff's Complaint filed by COMMONWEALTH BRANDS, INC., ALTADIS, U.S.A., INC., COMMONWEALTH-ALTADIS, INC. (fdc, )
July 13, 2015 Opinion or Order Filing 33 ORDER THAT ORAL ARGUMENT ON DEFENDANTS' PENDING MOTIONS TO DISMISS PLAINTIFF'S COMPLAINT WILL BE RESCHEDULED FOR 7/22/15 AT 9:30 AM IN COURTROOM 8B BEFORE HONORABLE L. FELIPE RESTREPO. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 7/13/15. 7/13/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
July 7, 2015 Opinion or Order Filing 32 ORDER THAT THE APPLICATION OF JOSEPH C. PERRY, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 7/7/15. 7/8/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
July 7, 2015 Opinion or Order Filing 31 ORDER THAT THE APPLICATION OF JOSEPH A. OSTOYICH, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 7/7/15. 7/8/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
July 7, 2015 Opinion or Order Filing 30 ORDER THAT THE APPLICATION OF ANDREW M. LANKER, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 7/7/15. 7/8/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
June 18, 2015 Opinion or Order Filing 29 ORDER THAT ORAL ARGUMENT ON DEFENDANTS' PENDING MOTIONS TO DISMISS PLAINTIF'S COMPLAINT WILL BE HELD ON 7/10/15 AT 11:00 AM IN COURTROOM 8B BEFORE HONORABLE L. FELIPE RESTREPO. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 6/18/15. 6/18/15 ENTERED & E-MAILED.(fdc)
May 13, 2015 Filing 28 REPLY Memorandum in Support re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HAROLD LEVINSON ASSOCIATES, INC.. (WELSH, ROBERT) Modified on 5/14/2015 (lisad, ).
May 13, 2015 Filing 27 REPLY Memorandum in Support re #22 MOTION to Dismiss Plaintiff's Complaint filed by ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC.. (HITTINGER, CARL) Modified on 5/14/2015 (lisad, ).
April 13, 2015 Filing 26 MEMORANDUM of Law in Opposition re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION to Dismiss Plaintiff's Complaint filed by SATNAM DISTRIBUTORS LLC. (LANDAU, BRENT) Modified on 4/14/2015 (lisad, ).
February 20, 2015 Opinion or Order Filing 25 STIPULATION AND ORDER THAT PLAINTIFF MAY HAVE SIXTY (60) DAYS, UNTIL 4/13/15, TO RESPOND TO DEFENDANTS' MOTIONS TO DISMISS, AND DEFENDANTS MAY HAVE THIRTY (30) DAYS, UNTIL 5/13/15, TO FILE ANY REPLY BRIEFS. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 2/20/15. 2/23/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
February 20, 2015 Filing 24 STIPULATION re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #22 MOTION to Dismiss Plaintiff's Complaint by SATNAM DISTRIBUTORS LLC. (LANDAU, BRENT)
February 12, 2015 Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HAROLD LEVINSON ASSOCIATES, INC..Memorandum, certificate of service.(WELSH, ROBERT)
February 12, 2015 Filing 22 MOTION to Dismiss Plaintiff's Complaint filed by ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint)(HITTINGER, CARL)
February 9, 2015 Filing 21 MOTION for Pro Hac Vice Admission of Joseph C. Perry filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. - Receipt #115828) Modified on 2/9/15 (fdc).
February 9, 2015 Filing 20 MOTION for Pro Hac Vice Admission of Joseph A. Ostoyich filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. - Receipt #115828) Modified on 2/9/15 (fdc).
February 9, 2015 Filing 19 MOTION for Pro Hac Vice Admission of Andrew M. Lanker filed by HAROLD LEVINSON ASSOCIATES, INC..Certificate of Service.(WELSH, ROBERT) ($40 Filing Fee Pd. - Receipt #115828) Modified on 2/9/15 (fdc).
January 21, 2015 Filing 18 AFFIDAVIT of Service by Jose Diaz re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Harold Levinson Associates, Inc. on 11/25/2014 (LANDAU, BRENT)
January 21, 2015 Filing 17 AFFIDAVIT of Service by Felix Onate re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Commonwealth Brands, Inc. on 11/26/2014 (LANDAU, BRENT)
January 21, 2015 Filing 16 AFFIDAVIT of Service by Felix Onate re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Commonwealth-Altadis, Inc. on 11/26/2014 (LANDAU, BRENT)
January 21, 2015 Filing 15 AFFIDAVIT of Service by Felix Onate re: served Summons in a Civil Action on behalf of Satnam Distributors LLC upon Altadis, U.S.A., Inc. on 11/26/2014 (LANDAU, BRENT)
December 23, 2014 Opinion or Order Filing 14 ORDER THAT THE #9 APPLICATION OF ELIZABETH B. MCCALLUM, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 12/23/14. 12/23/14 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
December 19, 2014 Opinion or Order Filing 13 ORDER THAT THE APPLICATION FOR ADMISSION TO THE COURT PRO HAC VICE OF ATTORNEY ROBERT J. BROOKHISER, JR. IS GRANTED. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 12/19/2014. 12/22/2014 ENTERED AND COPIES MAILED, E-MAILED.(kp, ) Modified on 12/30/2014 (lisad, ).
December 18, 2014 Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 by ALTADIS, U.S.A., INC..(HITTINGER, CARL)
December 18, 2014 Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 by COMMONWEALTH BRANDS, INC..(HITTINGER, CARL)
December 18, 2014 Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 by COMMONWEALTH-ALTADIS, INC..(HITTINGER, CARL)
December 18, 2014 Filing 9 Application of Elizabeth B. McCallum, Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., Statement, Certificate of Service ($40 Filing Fee Pd. - Receipt #113100). (fdc)
December 17, 2014 Filing 8 Application of Robert J. Brookhiser, Jr., Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., Statement, Certificate of Service ($40 Filing Fee Pd. - Receipt #113100). (fdc)
December 12, 2014 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 by HAROLD LEVINSON ASSOCIATES, INC..(WELSH, ROBERT)
December 8, 2014 Opinion or Order Filing 6 STIPULATION AND ORDER THAT DEFENDANTS HAVE A SIXTY (60) DAY EXTENSION, OR UNTIL 2/12/15, TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. SIGNED BY HONORABLE L. FELIPE RESTREPO ON 12/5/14. 12/8/14 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) Modified on 12/9/2014 (lisad, ).
December 8, 2014 Filing 5 STIPULATION For Extension of Time to Answer Complaint by HAROLD LEVINSON ASSOCIATES, INC.. (WELSH, ROBERT)
December 8, 2014 Filing 4 NOTICE of Appearance by ROBERT E. WELSH, JR on behalf of HAROLD LEVINSON ASSOCIATES, INC. (WELSH, ROBERT)
December 3, 2014 Filing 3 NOTICE of Appearance by CARL W. HITTINGER on behalf of ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC. with Certificate of Service(HITTINGER, CARL)
November 20, 2014 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by SATNAM DISTRIBUTORS LLC. Document attached in docket #1. (ks, )
November 20, 2014 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 111684.), filed by SATNAM DISTRIBUTORS LLC.(ks, )
November 20, 2014 4 Summonses Issued as to ALTADIS, U.S.A., INC., COMMONWEALTH BRANDS, INC., COMMONWEALTH-ALTADIS, INC., HAROLD LEVINSON ASSOCIATES, INC.. Forwarded To: Counsel on 11/20/14 (ks, )
November 20, 2014 DEMAND for Trial by Jury by SATNAM DISTRIBUTORS LLC. (ks, )

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Search for this case: SATNAM DISTRIBUTORS LLC v. COMMONWEALTH-ALTADIS, INC. et al
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Defendant: COMMONWEALTH-ALTADIS, INC.
Represented By: CARL W. HITTINGER
Represented By: MATTHEW MITCHELL OATES
Represented By: ROBERT J. BROOKHISER, JR.
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Defendant: COMMONWEALTH BRANDS, INC.
Represented By: CARL W. HITTINGER
Represented By: MATTHEW MITCHELL OATES
Represented By: ROBERT J. BROOKHISER, JR.
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Defendant: HAROLD LEVINSON ASSOCIATES, INC.
Represented By: WILLIAM C. LAVERY
Represented By: ROBERT E. WELSH, JR.
Represented By: MATTHEW B. ADLER
Represented By: JOSEPH C. PERRY
Represented By: JOSEPH A. OSTOYICH
Represented By: ANDREW M. LANKER
Represented By: HUGH HOLLMAN
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Defendant: ALTADIS, U.S.A., INC.
Represented By: CARL W. HITTINGER
Represented By: ELIZABETH B. MCCALLUM
Represented By: MATTHEW MITCHELL OATES
Represented By: ROBERT J. BROOKHISER, JR.
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Plaintiff: SATNAM DISTRIBUTORS LLC
Represented By: GARY I. SMITH, JR.
Represented By: BRENT W. LANDAU
Represented By: KATIE R. BERAN
Represented By: IRVING SCHER
Represented By: STEVEN M. NATHAN
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Plaintiff: SATNAM DISTRIBUTORS LLC doing business as LION & BEAR DISTRIBUTORS
Represented By: GARY I. SMITH, JR.
Represented By: BRENT W. LANDAU
Represented By: KATIE R. BERAN
Represented By: IRVING SCHER
Represented By: STEVEN M. NATHAN
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